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S R S RAIL SYSTEM LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02083871
Incorporation Date
1986-12-15
Company Type
Private limited company (Ltd.)
Address
BOLSOVER, United Kingdom
Website
www.srsrailuk.com/
Source: Companies House

S R S RAIL SYSTEM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02083871, and its current status with Companies House is active. The company was incorporated on 15 December 1986 and lists its registered address as BOLSOVER, United Kingdom. 1 shareholder is on record for S R S RAIL SYSTEM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for S R S RAIL SYSTEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SRS RAIL SYSTEM (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SRS RAIL SYSTEM (HOLDINGS) LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for S R S RAIL SYSTEM LIMITED are current appointments, filed with Companies House. Simon Whatley (appointed 1997-05-01) and Richard Whatley (appointed 1997-05-01) both serve as Director. The remaining 3 records shown (Nicholas Whatley, John Rooke and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at S R S RAIL SYSTEM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SW
Simon Whatley ACTIVE

Appointed
1997-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Whatley ACTIVE

Appointed
1997-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Whatley RESIGNED

Appointed
1992-03-28
Resigned
2018-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rooke RESIGNED

Appointed
2003-01-30
Resigned
2007-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
James Awford RESIGNED

Appointed
2006-07-06
Resigned
2009-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

S R S RAIL SYSTEM LIMITED sits 1 level below its ultimate parent, SRS RAIL SYSTEM (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to SRS RAIL SYSTEM (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by S R S RAIL SYSTEM LIMITED's own shareholder record.

Ultimate HQ
SRS RAIL SYSTEM (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns S R S RAIL SYSTEM LIMITED?

One shareholder is currently on record for S R S RAIL SYSTEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SRS RAIL SYSTEM (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is S R S RAIL SYSTEM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for S R S RAIL SYSTEM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does S R S RAIL SYSTEM LIMITED have on record?

1 shareholder is shown on record for S R S RAIL SYSTEM LIMITED.

What is S R S RAIL SYSTEM LIMITED's company registration number?

S R S RAIL SYSTEM LIMITED's registration number is 02083871, filed with Companies House in United Kingdom. Its current status on the register is active.

Is S R S RAIL SYSTEM LIMITED still an active company?

S R S RAIL SYSTEM LIMITED's status on Companies House is listed as active.

When was S R S RAIL SYSTEM LIMITED incorporated?

S R S RAIL SYSTEM LIMITED was incorporated on 15 December 1986, according to Companies House.

What is S R S RAIL SYSTEM LIMITED's registered address?

The registered address on file for S R S RAIL SYSTEM LIMITED is BOLSOVER, United Kingdom.

What legal structure is S R S RAIL SYSTEM LIMITED registered as?

S R S RAIL SYSTEM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of S R S RAIL SYSTEM LIMITED?

Two of the 5 officer records shown for S R S RAIL SYSTEM LIMITED are current appointments, filed with Companies House. Simon Whatley (appointed 1997-05-01) and Richard Whatley (appointed 1997-05-01) both serve as Director. The remaining 3 records shown (Nicholas Whatley, John Rooke and 1 other) are former appointments that have since been resigned. Management authority at S R S RAIL SYSTEM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does S R S RAIL SYSTEM LIMITED have a parent company or subsidiaries?

S R S RAIL SYSTEM LIMITED sits 1 level below its ultimate parent, SRS RAIL SYSTEM (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to S R S RAIL SYSTEM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to S R S RAIL SYSTEM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access S R S RAIL SYSTEM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like S R S RAIL SYSTEM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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